compliance capabilities - FinTecBuzz

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Crystal announced partnership with BitOasis

Compliance & Scoring

Crystal announced partnership with BitOasis

October 7, 20244 min

Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...

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Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR

Compliance & Scoring

Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR

June 22, 20235 min

Elliptic – a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its compliance practices in digital asset trading and market making. Through Elliptic’s rich API integration with Fireblocks, GSR will deploy an enhanced compliance workflow that will boost its risk management program and anti-money laundering (AML) screening capabilities. “Establishing strong compliance...

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